9/28/21

NORTHERN MICHIGAN UNIVERSITY

BOARD OF TRUSTEES

SCHEDULE/AGENDA

 

Thursday Friday, September 30 October 1, 2021

 

The meetings will be livestreamed on YouTube at: https://bit.ly/nmuavstreaming

 

Thursday, September 30, 2021

 

3:30

4:00 p.m. Finance Committee Meeting Holman Executive Conference Room, Northern Center

 

Friday, October 1, 2021

 

8:45

10:00 a.m. Academic Affairs Committee Holman Executive Conference Room, Northern Center

 

10:15 a.m. Formal Session Ballroom II, Northern Center.

 

10:15 a.m. 1. Formal Session Called to Order Chair Tami Seavoy

 

10:16 a.m. 2. Roll Call Ms. Cathy Andrew

 

10:17 a.m. 3. Approval of Agenda Chair Tami Seavoy

 

10:18 a.m. 4. Moment of Silence Mr. Gavin Leach

 

10:19 a.m. 5. Individual Requests to Address the Board Ms. Cathy Andrew

 

10:25 a.m. 6. A Moment in History Dr. Russell Magnaghi

 

10:30 a.m. 7. ASNMU Report Ms. Bethany Beavers, President

 

10:35 a.m. 8. Interim Executive Appointment Chair Tami Seavoy

 

10:40 a.m. 9. Committee Reports:

a.     Academic Affairs Committee Trustee Alexis M. Hart

b.     Finance Committee Trustee Robert E. Mahaney

c.     Foundation Board Liaison Substitution Chair Tami Seavoy

 

10:55 a.m. 10. Collective Bargaining Chair Tami Seavoy

       AP Negotiated Contract

 

11:00 a.m. 11. Board of Trustees Proposed 2022 Meeting Schedule Chair Seavoy

 

11:00 a.m. 12. Formal Recommendations Chair Tami Seavoy

 

11:01 a.m. 13. Announcement of Informal Session to be held in conjunction with the December 2021 Meeting of the Board Chair Tami Seavoy

 

11:02 a.m. 14. Good of the Order

 

11:15 a.m. Formal Session Adjourned

 

 

 

 

 

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BOARD OF TRUSTEES 2021 COMMITTEE MEMBERSHIPS

 

Academic Affairs

Finance

Extended Learning/ Community Engagement

Executive

Alexis M. Hart, Chair

Robert E. Mahaney, Chair

Stephen E. Young, Chair

Tami M. Seavoy, Chair

Lisa I. Fittante

Alexis M. Hart

Jason T. Morgan

Alexis M. Hart

Greg J. Seppanen

Donna L. Murray-Brown

Donna L. Murray-Brown

Robert E. Mahaney

Tami M. Seavoy, ex officio

Tami M. Seavoy, ex officio

Tami M. Seavoy, ex officio

Stephen E. Young

 

 

Ad Hoc Policy Review

Ad Hoc External Partnerships

Ad Hoc Recruitment and Retention

Alexis M. Hart, Chair

Robert E. Mahaney, Chair

Stephen E. Young, Chair

Lisa I. Fittante

Stephen E. Young

Lisa I. Fittante

Jason T. Morgan

Tami M. Seavoy, ex officio

Gregory J. Seppanen

Tami M. Seavoy, ex officio

 

Tami M. Seavoy, ex officio